October 9, 2023 at 5:30 PM - October Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claim and Financial Reports
Recommended Motion(s):
Moved to approve minutes, claims and financial reports,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
Attachments:
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8.1. Superintendent Evaluation
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9. Old Business
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10. New Business
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10.1. Recognize the Amherst Education Association as the exclusive bargaining agent for the District's non-supervisory certificated staff for the 2025-26 contract year.
Recommended Motion(s):
Moved to recognize the Amherst Education Association as the exclusive bargaining agent for the District's non-supervisory certificated staff for the 25-26 contract year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.2. Approve purchase of Gym floor covering
Attachments:
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10.3. Approve Transfer from Liquid Asset fund to Sampson Construction
Recommended Motion(s):
Approve the November payment from the Nebraska Liquid Asset Fund to Sampson Construction for Payapp 16 - $421,582 and Payapp 17 - $322,590. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Set class capacity for the 24-25 school year.
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10.5. Evaluation of Administration Performance
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11. Miscellaneous or non-action items
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11.1. December Board Meeting Moved up due to Elementary Christmas Concert at 6:30 PM
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12. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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